Cases 1 - 5 of 5
United States of America v. Rivera-Carattini et al
as 3:2021cv01018
Defendant:
Eduardo Escobales-Rivera, Elba Margarita Escobales-Rivera, Maria Magdalena Rivera-Carattini and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
Mortage Capital, Inc. v. Marrero-Torres et al
as 3:2018cv01289
Plaintiff:
DLJ Mortage Capital, Inc.
Defendant:
Victor Marrero-Torres, Erika Vanel Mendez-Delgado and Conjugal Partnership Marrero-Mendez
Cause Of Action: 28 U.S.C. § 1345
Yiries Joseph Aseph Saad Maura et al v Scotiabank Puerto Rico, Inc. et al
as 3:2017cv02263
Plaintiff:
Yiries Joseph Asef Saad Maura , William Lopez-Colon , Nancy Colon-Berrios and others
Defendant:
Scotiabank Puerto Rico, Inc., MidFirst Bank, PR Asset Porfolio 2013-1 International LLC and others
Cause Of Action: 28 U.S.C. § 1331
Roosevelt Cayman Asset Company II v. De Jesus-Carmona et al
as 3:2015cv02795
Plaintiff:
Roosevelt Cayman Asset Company II
Defendant:
Carlos Alberto De Jesus-Carmona, Erika Flores-Birriel and Conjugal Partnership De Jesus-Flores
Cause Of Action: 28 U.S.C. § 1332
DLJ Mortgage Capital, Inc. v. Rios-Cintron
as 3:2015cv01621
Plaintiff:
DLJ Mortgage Capital, Inc.
Defendant:
Erika Yamira Rios-Cintron
Cause Of Action: 28 U.S.C. § 1332
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